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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 13 January 2018 - onwards
  Version 3 of 3    

Regulation 9 The Register.

Revoked from 13 January 2018

(1) The Bank shall maintain a public register (in these Regulations called "the Register") of -

(a) payment institutions and their agents and branches,

(b) credit unions, and

(c) persons who have been registered after qualifying as a small payment institution under Regulation 35, and their agents and branches.

(2) The Register shall specify the payment services for which a payment institution is authorised or for which a person referred to in paragraph (1) (c) has been registered.

(3) Payment institutions, credit unions and persons referred to in paragraph (1) (c) shall be listed in the Register separately.

(4) The Bank shall make the Register publicly available for consultation and accessible online, and shall keep the Register up to date.

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